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RB Premiere Capital Holding SIA

Basic information
Status Registered
Name RB Premiere Capital Holding SIA
Legal form Limited Liability Company
Reg. No 40103971620
Reg. date 23.02.2016
Register Commercial Register
Legal Address Matīsa iela 61A - 20, Rīga, LV-1009
Registered share capital, date 3,649 EUR, 10.10.2019
Paid-in share capital, date 3,649 EUR, 10.10.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103971620 Registered Excluded
20.05.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.10.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 53,145 EUR Net profit -13,667 EUR Equity 58,114 EUR Date submitted23.07.2021 Number of employees 1
Year2019 Net sales 217 EUR Net profit -21,559 EUR Equity 71,781 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 122,794 EUR Net profit 20,414 EUR Equity -7,039 EUR Date submitted20.05.2019 Number of employees 2
Year2017 Net sales 183,195 EUR Net profit -12,989 EUR Equity -27,454 EUR Date submitted30.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax1,550 EUR Other170 EUR Total1,720 EUR Number of employees0
Year2023 Social Insurance Contributions190 EUR Personal Income Tax1,170 EUR Other-600 EUR Total760 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax1,220 EUR Other-520 EUR Total700 EUR Number of employees1
Year2021 Social Insurance Contributions5,270 EUR Personal Income Tax200 EUR Other-980 EUR Total4,490 EUR Number of employees1
Year2020 Social Insurance Contributions400 EUR Personal Income Tax240 EUR Other130 EUR Total770 EUR Number of employees2
Year2019 Social Insurance Contributions1,140 EUR Personal Income Tax520 EUR Other260 EUR Total1,920 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.10.2019 Amendments to the Articles of Association 02.10.2019 (pdf)
Announcement regarding the legal address (2)
15.02.2016 Announcement regarding the legal address 15.02.2000 (PDF) •
15.02.2016 Announcement regarding the legal address 15.02.2000 (pdf) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
20.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (4)
10.10.2019 Application 03.10.2019 (pdf) •
09.01.2017 Application 28.12.2016 (TIF) •
18.02.2016 Application 18.02.2016 (PDF) •
18.02.2016 Application 18.02.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.10.2019 Application of shareholders or third persons for the acquisition of shares 02.10.2019 (pdf) •
Articles of Association (3)
10.10.2019 Articles of Association 02.10.2019 (pdf)
15.02.2016 Articles of Association 15.02.2016 (pdf)
15.02.2016 Articles of Association 15.02.2016 (PDF) •
Confirmation or consent to legal address (1)
25.02.2016 Confirmation or consent to legal address 15.02.2016 (TIF) •
Decisions / letters / protocols of public notaries (4)
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (EDOC) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (rtf) •
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Memorandum of Association (2)
15.02.2016 Memorandum of Association 15.02.2016 (pdf)
15.02.2016 Memorandum of Association 15.02.2016 (PDF) •
Other documents (1)
09.10.2019 Other documents 25.08.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
10.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (pdf) •
09.01.2017 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
10.10.2019 Regulations for the increase/reduction of the equity 02.10.2019 (pdf)
Shareholders’ register (4)
10.10.2019 Shareholders’ register 02.10.2019 (pdf)
09.01.2017 Shareholders’ register 19.12.2016 (TIF)
15.02.2016 Shareholders’ register 15.02.2016 (pdf)
15.02.2016 Shareholders’ register 15.02.2016 (PDF) •
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Statement of the Board regarding the payment of the equity (1)
10.10.2019 Statement of the Board regarding the payment of the equity 02.10.2019 (pdf) •
2021 (1)
23.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (11)
10.10.2019 Amendments to the Articles of Association 02.10.2019 (pdf)
10.10.2019 Application 03.10.2019 (pdf) •
10.10.2019 Application of shareholders or third persons for the acquisition of shares 02.10.2019 (pdf) •
10.10.2019 Articles of Association 02.10.2019 (pdf)
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
10.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (pdf) •
10.10.2019 Regulations for the increase/reduction of the equity 02.10.2019 (pdf)
10.10.2019 Shareholders’ register 02.10.2019 (pdf)
10.10.2019 Statement of the Board regarding the payment of the equity 02.10.2019 (pdf) •
09.10.2019 Other documents 25.08.2017 (TIF) •
20.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (4)
09.01.2017 Application 28.12.2016 (TIF) •
09.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
09.01.2017 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
09.01.2017 Shareholders’ register 19.12.2016 (TIF)
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2016 (13)
25.02.2016 Confirmation or consent to legal address 15.02.2016 (TIF) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (EDOC) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (rtf) •
18.02.2016 Application 18.02.2016 (PDF) •
18.02.2016 Application 18.02.2016 (pdf) •
15.02.2016 Announcement regarding the legal address 15.02.2000 (PDF) •
15.02.2016 Announcement regarding the legal address 15.02.2000 (pdf) •
15.02.2016 Articles of Association 15.02.2016 (pdf)
15.02.2016 Articles of Association 15.02.2016 (PDF) •
15.02.2016 Memorandum of Association 15.02.2016 (pdf)
15.02.2016 Memorandum of Association 15.02.2016 (PDF) •
15.02.2016 Shareholders’ register 15.02.2016 (pdf)
15.02.2016 Shareholders’ register 15.02.2016 (PDF) •
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